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30 entries. SECP publishes warnings about platforms that take deposits or promise fixed profits without a licence. Guaranteed daily or monthly returns, referral bonuses and pressure to invite friends are the usual signs of a Ponzi scheme.30 entries. SECP un platforms ke baare mein warnings jaari karta hai jo baghair license deposits lete hain ya pakka munafa ka waada karte hain. Rozana ya mahana guaranteed munafa, referral bonus aur doston ko shamil karne ka dabao Ponzi scheme ki aam nishaniyan hain.
30 entries30 entries
Hillhouse Capital/ Hillhouse Investment
Illegal investment schemeGhair qanooni investment scheme · SECP · 13 Jan 2026
SECP calls this an illegal online trading platform, neither licensed nor authorized by SECP, and warns the public not to deposit or invest funds with it.SECP ke mutabiq yeh ghair-qanooni online trading platform hai jo SECP se licensed ya authorized nahi; awam ko paisa jama/invest na karne ki warning.
S-169 Wharton
Illegal investment schemeGhair qanooni investment scheme · SECP · 13 Jan 2026
SECP calls this an illegal online trading platform, neither licensed nor authorized by SECP, and warns the public not to deposit or invest funds with it.SECP ke mutabiq yeh ghair-qanooni online trading platform hai jo SECP se licensed ya authorized nahi; awam ko paisa jama/invest na karne ki warning.
Equitrix Investment Management LLC
Illegal investment schemeGhair qanooni investment scheme · SECP · 28 Nov 2025
SECP calls this an illegal online trading platform, neither licensed nor authorized by SECP, falsely associating itself with Arif Habib Limited; SECP warns the public not to deposit or invest funds with it.SECP ke mutabiq yeh ghair-qanooni online trading platform hai jo SECP se licensed nahi aur Arif Habib Limited se jhoota taluq zahir karta hai.
TSLWEA/ TSL WEALTH
Illegal investment schemeGhair qanooni investment scheme · SECP · 21 Nov 2025
SECP says this application impersonates licensed broker Topline Securities Limited, is neither licensed nor authorized by SECP, and warns the public not to deposit or invest funds through it.SECP ke mutabiq yeh app licensed broker Topline Securities ki naqal karti hai aur SECP se licensed nahi; awam ko is ke zariye paisa na lagane ki warning.
4D Group of Companies
Illegal investment schemeGhair qanooni investment scheme · SECP · 4 Sept 2025
SECP says 4D Group of Companies is neither incorporated nor registered with SECP, that its investment/deposit-taking activities are illegal, and advises the public not to invest or deposit funds with it.SECP ke mutabiq 4D Group of Companies SECP se registered nahi aur iski investment/deposit sargarmiyan ghair-qanooni hain; awam ko paisa na lagane ki hidayat.
Galaxy Traders
Illegal investment schemeGhair qanooni investment scheme · SECP · 1 Aug 2025
SECP warns the public not to invest or deposit funds with this entity; SECP says it is linked to a prima facie fraudulent investment/deposit-taking scheme and is not authorized to collect deposits.SECP ne is idare ke paas paisa invest/jama na karne ki warning di hai; SECP ke mutabiq yeh bazahir fraudulent investment scheme se juda hai aur deposits lene ka mujaz nahi.
MAG Builders & Developers (SMC-Private) Limited
Illegal investment schemeGhair qanooni investment scheme · SECP · 1 Aug 2025
SECP warns the public not to invest or deposit funds with this entity; SECP says it is linked to a prima facie fraudulent investment/deposit-taking scheme and is not authorized to collect deposits.SECP ne is idare ke paas paisa invest/jama na karne ki warning di hai; SECP ke mutabiq yeh bazahir fraudulent investment scheme se juda hai aur deposits lene ka mujaz nahi.
MAG Organic Meats (SMC-Private) Limited
Illegal investment schemeGhair qanooni investment scheme · SECP · 1 Aug 2025
SECP warns the public not to invest or deposit funds with this entity; SECP says it is linked to a prima facie fraudulent investment/deposit-taking scheme and is not authorized to collect deposits.SECP ne is idare ke paas paisa invest/jama na karne ki warning di hai; SECP ke mutabiq yeh bazahir fraudulent investment scheme se juda hai aur deposits lene ka mujaz nahi.
MAG Ventures
Illegal investment schemeGhair qanooni investment scheme · SECP · 1 Aug 2025
SECP warns the public not to invest or deposit funds with this entity; SECP says it is linked to a prima facie fraudulent investment/deposit-taking scheme and is not authorized to collect deposits.SECP ne is idare ke paas paisa invest/jama na karne ki warning di hai; SECP ke mutabiq yeh bazahir fraudulent investment scheme se juda hai aur deposits lene ka mujaz nahi.
MAG Ventures (SMC-Private) Limited
Illegal investment schemeGhair qanooni investment scheme · SECP · 1 Aug 2025
SECP warns the public not to invest or deposit funds with this entity; SECP says it is linked to a prima facie fraudulent investment/deposit-taking scheme and is not authorized to collect deposits.SECP ne is idare ke paas paisa invest/jama na karne ki warning di hai; SECP ke mutabiq yeh bazahir fraudulent investment scheme se juda hai aur deposits lene ka mujaz nahi.
Aviva Securities
Illegal investment schemeGhair qanooni investment scheme · SECP · 22 May 2025
SECP names this among online trading platforms it received complaints against, while warning the public against fraudulent unlicensed trading platforms. (SECP later clarified that licensed broker BMA Capital Management Limited has no connection with "BMA Capital No.108" / "BMAC Global Pro".)SECP ne is platform ka zikr un online trading platforms mein kiya hai jin ke khilaf use shikayaat mili; SECP ne ghair-licensed trading platforms se khabardar kiya hai.
BMA Capital No.108
Illegal investment schemeGhair qanooni investment scheme · SECP · 22 May 2025
SECP names this among online trading platforms it received complaints against, while warning the public against fraudulent unlicensed trading platforms. (SECP later clarified that licensed broker BMA Capital Management Limited has no connection with "BMA Capital No.108" / "BMAC Global Pro".)SECP ne is platform ka zikr un online trading platforms mein kiya hai jin ke khilaf use shikayaat mili; SECP ne ghair-licensed trading platforms se khabardar kiya hai.
BMAC Global Pro
Illegal investment schemeGhair qanooni investment scheme · SECP · 22 May 2025
SECP names this among online trading platforms it received complaints against, while warning the public against fraudulent unlicensed trading platforms. (SECP later clarified that licensed broker BMA Capital Management Limited has no connection with "BMA Capital No.108" / "BMAC Global Pro".)SECP ne is platform ka zikr un online trading platforms mein kiya hai jin ke khilaf use shikayaat mili; SECP ne ghair-licensed trading platforms se khabardar kiya hai.
IGIL Securities Country
Illegal investment schemeGhair qanooni investment scheme · SECP · 22 May 2025
SECP names this among online trading platforms it received complaints against, while warning the public against fraudulent unlicensed trading platforms. (SECP later clarified that licensed broker BMA Capital Management Limited has no connection with "BMA Capital No.108" / "BMAC Global Pro".)SECP ne is platform ka zikr un online trading platforms mein kiya hai jin ke khilaf use shikayaat mili; SECP ne ghair-licensed trading platforms se khabardar kiya hai.
WTIC World Top Investor Competition
Illegal investment schemeGhair qanooni investment scheme · SECP · 22 May 2025
SECP names this among online trading platforms it received complaints against, while warning the public against fraudulent unlicensed trading platforms. (SECP later clarified that licensed broker BMA Capital Management Limited has no connection with "BMA Capital No.108" / "BMAC Global Pro".)SECP ne is platform ka zikr un online trading platforms mein kiya hai jin ke khilaf use shikayaat mili; SECP ne ghair-licensed trading platforms se khabardar kiya hai.
Qxbroker (Quotex)
Illegal investment schemeGhair qanooni investment scheme · SECP · 9 Apr 2025
SECP says Quotex is NOT authorized to operate in Pakistan and advises the public not to open accounts, deposit funds or share information with it.SECP ke mutabiq Quotex ko Pakistan mein kaam karne ki ijazat nahi; awam ko account kholne, paisa jama karne ya maloomat dene se mana kiya gaya hai.
Summit 4X Trade
Illegal investment schemeGhair qanooni investment scheme · SECP · 9 Jan 2025
SECP calls this an illegal deposit-taking/investment scheme (mainly targeting residents of district Layyah) and warns the public not to invest or deposit funds with it.SECP ke mutabiq yeh ghair-qanooni deposit/investment scheme hai (zyada tar District Layyah ke logon ko target kar rahi thi); awam ko paisa na lagane ki warning.
Summit AH Experts
Illegal investment schemeGhair qanooni investment scheme · SECP · 9 Jan 2025
SECP calls this an illegal deposit-taking/investment scheme (mainly targeting residents of district Layyah) and warns the public not to invest or deposit funds with it.SECP ke mutabiq yeh ghair-qanooni deposit/investment scheme hai (zyada tar District Layyah ke logon ko target kar rahi thi); awam ko paisa na lagane ki warning.
Summit AH Experts (SMC-Private) Limited
Illegal investment schemeGhair qanooni investment scheme · SECP · 9 Jan 2025
SECP calls this an illegal deposit-taking/investment scheme (mainly targeting residents of district Layyah) and warns the public not to invest or deposit funds with it.SECP ke mutabiq yeh ghair-qanooni deposit/investment scheme hai (zyada tar District Layyah ke logon ko target kar rahi thi); awam ko paisa na lagane ki warning.
IGIL Securities
Illegal investment schemeGhair qanooni investment scheme · SECP · 28 Nov 2024
SECP calls this an illegal trading platform, neither registered nor licensed by SECP, and warns the public not to deposit/invest funds with it.SECP ke mutabiq yeh ghair-qanooni trading platform hai jo SECP se registered ya licensed nahi; awam ko paisa jama/invest na karne ki warning.
SMARTPAYS/ SMART FINANCE (PRIVATE) LIMITED
Illegal investment schemeGhair qanooni investment scheme · SECP · 22 Oct 2024
SECP calls this an illegal investment/deposit-taking platform, neither registered nor licensed by SECP as an NBFC, and warns the public not to deposit or invest funds with it.SECP ke mutabiq yeh ghair-qanooni investment/deposit platform hai jo SECP se registered ya NBFC licensed nahi; awam ko paisa na lagane ki warning.
Aviva Investment Group/ H1-Aviva Securities Exchange Academy/ Aviva Investment Limited
Illegal investment schemeGhair qanooni investment scheme · SECP · 6 Aug 2024
SECP calls this an illegal trading platform, neither registered nor licensed by SECP, and warns the public not to deposit/invest funds with it.SECP ke mutabiq yeh ghair-qanooni trading platform hai jo SECP se registered ya licensed nahi; awam ko paisa jama/invest na karne ki warning.
Etihad Auto Solutions
Illegal investment schemeGhair qanooni investment scheme · SECP · 15 Jun 2024
SECP warns the public not to deal with this entity; SECP says it is not licensed as an NBFC and is not allowed to offer car financing.SECP ne awam ko is idare se len-den na karne ki warning di hai; SECP ke mutabiq yeh NBFC license yafta nahi aur car financing pesh nahi kar sakta.
Etihad Auto Solutions (Private) Limited
Illegal investment schemeGhair qanooni investment scheme · SECP · 15 Jun 2024
SECP warns the public not to deal with this entity; SECP says it is not licensed as an NBFC and is not allowed to offer car financing.SECP ne awam ko is idare se len-den na karne ki warning di hai; SECP ke mutabiq yeh NBFC license yafta nahi aur car financing pesh nahi kar sakta.
Prime Zone
Illegal investment schemeGhair qanooni investment scheme · SECP · 20 Dec 2023
SECP warns the public not to deposit/invest funds with Prime Zone; SECP says no company named "Prime Zone Ltd" is registered with it and the entity is not allowed to accept deposits or investments.SECP ne Prime Zone ke paas paisa jama/invest na karne ki warning di hai; SECP ke mutabiq "Prime Zone Ltd" naam ki koi company registered nahi.
Prime Zone Ltd
Illegal investment schemeGhair qanooni investment scheme · SECP · 20 Dec 2023
SECP warns the public not to deposit/invest funds with Prime Zone; SECP says no company named "Prime Zone Ltd" is registered with it and the entity is not allowed to accept deposits or investments.SECP ne Prime Zone ke paas paisa jama/invest na karne ki warning di hai; SECP ke mutabiq "Prime Zone Ltd" naam ki koi company registered nahi.
Ismmart Group
Illegal investment schemeGhair qanooni investment scheme · SECP · 25 Sept 2023
SECP warns the public not to deposit/invest funds with companies of Ismmart Group; SECP says the entity is prima facie raising deposits with unrealistic monthly returns and holds no license to collect deposits.SECP ne Ismmart Group ki companies mein paisa jama/invest na karne ki warning di hai; SECP ke mutabiq iske paas deposits lene ka koi license nahi.
AA Enterprises
Illegal investment schemeGhair qanooni investment scheme · SECP · 12 Aug 2023
SECP warns the public not to deposit or invest funds with this entity; SECP says it offers fraudulent deposit/investment schemes promising unrealistic monthly returns and is not allowed to accept deposits.SECP ne awam ko is idare ke paas paisa jama ya invest na karne ki warning di hai; SECP ke mutabiq yeh ghair-haqeeqi monthly munafa ka wada kar ke fraudulent schemes chala raha hai.
AA Enterprises & Investments
Illegal investment schemeGhair qanooni investment scheme · SECP · 12 Aug 2023
SECP warns the public not to deposit or invest funds with this entity; SECP says it offers fraudulent deposit/investment schemes promising unrealistic monthly returns and is not allowed to accept deposits.SECP ne awam ko is idare ke paas paisa jama ya invest na karne ki warning di hai; SECP ke mutabiq yeh ghair-haqeeqi monthly munafa ka wada kar ke fraudulent schemes chala raha hai.
M/s Anees Ahmed Enterprises (SMC-Private) Limited
Illegal investment schemeGhair qanooni investment scheme · SECP · 12 Aug 2023
SECP warns the public not to deposit or invest funds with this entity; SECP says it offers fraudulent deposit/investment schemes promising unrealistic monthly returns and is not allowed to accept deposits.SECP ne awam ko is idare ke paas paisa jama ya invest na karne ki warning di hai; SECP ke mutabiq yeh ghair-haqeeqi monthly munafa ka wada kar ke fraudulent schemes chala raha hai.